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TRI-MOTIVE BRAND DISTRIBUTION LTD

Company number 07769865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 AP01 Appointment of Mr Mark Bernard Wallbutton as a director on 4 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 AD01 Registered office address changed from 41 Cwmdu Industrial Estate, Carmarthen Road Cwmdu Swansea SA5 8JF to 5 South Parade Oxford Oxon OX2 7JL on 4 December 2017
31 May 2017 MR04 Satisfaction of charge 077698650002 in full
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
12 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AD01 Registered office address changed from Sa1 Business Park Langdon Road Swansea SA1 8QY to 41 Cwmdu Industrial Estate, Carmarthen Road Cwmdu Swansea SA5 8JF on 13 January 2015
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 MR01 Registration of charge 077698650002
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 May 2013 TM01 Termination of appointment of Iain Belton as a director
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Alessandro Orazietti on 1 April 2012
17 Sep 2012 CH01 Director's details changed for Iain Belton on 1 April 2012
03 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 AP01 Appointment of Iain Belton as a director
19 Apr 2012 AP01 Appointment of Alessandro Orazietti as a director
14 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1,000
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
25 Nov 2011 CERTNM Company name changed trimoto distribution LTD\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution